Senior Compliance Associate job opportunity at Zeal Group.

Home Jobs In Malaysia Tag: Job Senior Compliance Associate position at Zeal Group


Date2026-02-27T09:29:07.762Z bot
Zeal Group Senior Compliance Associate
Experience: 3-years
Pattern: Full-time
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degreeBachelor's (B.A.)
loacation Kuala Lumpur, Malaysia
loacation Kuala Lumpur....Malaysia

Key Responsibilities Contract Management: Review and analyze a variety of commercial contracts to protect the company's interests and ensure compliance with internal policies. Documentation: Draft, revise, and maintain client-facing agreements, terms of service, and disclosure documents. Policy Maintenance: Assist in the development, implementation, and upkeep of internal policies and procedures to ensure adherence to legal and regulatory requirements. Legal Research: Conduct thorough research on securities laws, anti-money laundering (AML) regulations, and other relevant legal frameworks to inform business decisions and risk management. External Liaison: Coordinate and communicate effectively with external solicitors, consultants, and other professional advisors on various legal and compliance matters. Bachelor of Laws (LL.B) or Juris Doctor (J.D.) degree from a recognized institution. Minimum of 3 years of relevant post-qualification working experience, preferably within a financial institution, investment firm, or a law firm servicing the financial industry. Solid understanding of corporate law, securities regulations, and AML compliance requirements. Excellent command of written and spoken English and Chinese; strong analytical, drafting, and communication skills. Candidates who are immediately available or able to start on short notice will be given priority consideration.

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